Senior Investigator, Legal, Awards, Risk and Compliance - Nairobi County

+Job summary · The position is a part of the Enterprise Risk Management initiative, increasing investment in and attention to risk management, compliance and oversight to better identify, mitigate and respond to important risks in operations.Qualifications · Bachelor's Degree in ...

We help children of all backgrounds, even in the most dangerous places. · Assist in identifying business weaknesses. · Tracking daily risk events. · ...

The Kenya Red Cross Society is seeking a qualified Risk and Compliance Officer to support their Enterprise Risk Management initiative. · The position will assist in reviewing the adequacy of risk management and compliance systems, structures, procedures, and capacities across the ...

The position is a part of the Enterprise Risk Management initiative increasing investment in and attention to risk management compliance and oversight to better identify mitigate and respond to important risks in operations Reporting to the Risk and Compliance Manger the incumben ...

The position is a part of the Enterprise Risk Management initiative to achieve a more risk-informed management of the Society by reinforcing the continuum between risk identification implementation of risk mitigation measures and response to risks. · ...

To support the Head of Risk in the implementation and execution of HFDI's Enterprise Risk Management framework across corporate-level operations and all business lines. · ...

We are looking for a Compliance Intern to support our risk management and compliance function. The ideal candidate will have a Bachelor's degree in finance or a related field and strong analytical skills. Previous experience in risk management or compliance is desirable. · Assist ...

+We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. · Risk Support & Forecasting (50%) · , Assist in identifying business weaknesses and economic trends that could hurt the company. · , Risk Register Management: Tracking daily ...

We are seeking an experienced Risk & Compliance Officer to support the Head of Risk – HFDI in implementing and executing HFDI's Enterprise Risk Management (ERM) framework across corporate-level operations and all business lines. · Enterprise & Corporate-Level Risk Management · Sa ...

Our client is a leading Kenyan food manufacturing company specialized in the processing and distribution of high-quality products. Based in Nairobi, our client is known for producing food products servicing both domestic and export markets. The company is seeking a Head of Risk a ...

Our client is a leading Kenyan food manufacturing company specialized in the processing and distribution of high-quality products. Based in Nairobi, our client is known for producing food products servicing both domestic and export markets. The company is seeking a Head of Risk a ...

This role is responsible for identifying, coordinating, and managing operational risks and compliance gaps across the business. · The Analyst will apply risk management, compliance, and business resilience expertise to protect the organisation and its clients from potential reput ...

The Accelerating Financial Resilience & Insurance for Young African Women in Agrifood Systems (AFIYA) program seeks to strengthen the resilience of vulnerable young women smallholder farmers and agri-preneurs across eight African countries. · ...

The Accelerating Financial Resilience & Insurance for Young African Women in Agrifood Systems (AFIYA) program is a multi-country initiative that seeks to strengthen the resilience of vulnerable young women smallholder farmers and agri-preneurs across eight African countries. AFIY ...

PATH is a global nonprofit dedicated to achieving health equity. With more than 40 years of experience forging multisector partnerships and with expertise in science, economics, technology, advocacy, and dozens of other specialties, PATH develops and scales up innovative solution ...

Job Purpose · The Risk Analyst is responsible for assisting the Risk Manager in identifying, assessing, mitigating and reporting risks and control gaps. The scope of work also includes enhancing the risk management culture through awareness training, supporting business continuit ...

The purpose of this role is to provide technical support for the Legal and Compliance risk management process which consists of identification assessment management monitoring and reporting on legal · and compliance risks exposures. · ...

The Compliance Officer will ensure that Busha's virtual asset operations in are fully compliant with local and international regulatory requirements.This role will focus on risk management, AML/CFT controls, transaction monitoring, · customer due diligence, · and operational comp ...

Busha's Compliance Officer will ensure the company's virtual asset operations are fully compliant with local and international regulatory requirements. · ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations.You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactica ...